SIU Freezes Millions in Assets Over Fraudulent KZN Library Project
The Special Investigating Unit (SIU) has secured a provisional preservation order to freeze three properties and five vehicles linked to
Special Tribunal
SIU obtains judgement setting aside R9 million NLC grants for sports complex in Soweto that was never built
The Special Investigating Unit (SIU) has secured a judgment delivered by the Special Tribunal, declaring unlawful and invalid the National
SIU freezes former PRASA CEO Tshepo Montana’s luxury properties linked to R5.6 billion rail tender
Pretoria | South Africa’s long running investigation into alleged corruption at the Passenger Rail Agency of South Africa (PRASA) has
The SIU Wins Case To Preserve Pension Of R2.8 Million Pension Pay Out For Former National Lotteries Commission Chief Operations Officer Philemon Letwaba
The Special Investigating Unit (SIU) welcomes the judgment delivered by the Special Tribunal, which affirms the Tribunal’s authority to preserve
The High Court of South Africa Has Instructed Businessman Hamilton Ndlovu To Repay R150 Million PPE Tender Money
The might empire of the embattled businessman Hamilton Ndlovu is crumpling down. The High Court of South Africa, Gauteng
Nine Arrested in Connection With R75 Million Tender Scandal at Alfred Nzo Municipality
The accused face fraud, corruption, and money laundering charges in the Mount Ayliff court Nine individuals have been arrested, and
Nine Arrested in Connection With R75 Million Tender Scandal at Alfred Nzo Municipality
Accused face fraud, corruption, and money laundering charges in the Mount Ayliff court Nine individuals have been arrested and two